Stole Money Scammer

Discussion in 'Disputes - Banned Scammers' started by Gaazi, 3/8/20.

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  1. Gaazi

    Gaazi
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    March 5, 2020

    2. Are You The Buyer or Seller
    I'm am the buyer

    3. Total Transaction Value
    270NZD

    4. Other Parties Username
    Elpidapap

    5. Method Used To Pay or Receive Payment
    Skrill

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Discord: Elpida#2307

    9. Provide All Chat Logs and Additional Information Below
    They are a scammer. Refused to go through middleman and now he is ignoring me after I buy the account off him
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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  3. OP
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    Gaazi

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    [​IMG]
     
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  4. OP
    OP
    Gaazi

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  5. OP
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    Gaazi

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  6. OP
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    Gaazi

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    I should have used middleman to make payment. That is my fault I just want people to watch out for liars like these
     
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  7. OP
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    Gaazi

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    he has totally ignored me since purchase. I want him to give me the account or at least a refund of what I paid for..
     
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  8. maki.exe

    maki.exe
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    Makisha VIP Account
    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    User is suspended now. Im sorry for your loss
     
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  9. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: maki.exe Re: #8[/trigger]
     
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